Company information:
Shields Automotive Limited (No: SC146098)
Address: 1000 KENNISHEAD ROAD, DARNLEY, GLASGOW, G53 7RA, UNITED KINGDOM
Status: Active
Incorporated: 25-Aug-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: MARTIN PAUL REAY ( DOB: Aug-1976 From: Jan-2024 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975 From: Apr-2024 )
Resigned Director: IAN PATRICK BANKIER ( DOB: Mar-1952 From: Oct-1993 To: May-1994 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Feb-2021 To: Jun-2021 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: Oct-1965 From: May-2013 To: Dec-2019 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: May-2013 To: Jul-2019 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: May-2013 To: Dec-2013 )
Resigned Director: STUART CLARKSON MACLAREN ( From: Aug-1994 To: Jun-2012 )
Resigned Director: ELSPETH VIOLET MACNAUGHTON ( From: May-1994 To: May-2013 )
Resigned Director: JAMES MCDONALD ( From: Sep-1995 To: May-2013 )
Resigned Director: NIGEL JOHN MCMINN ( DOB: Dec-1968 From: Aug-2013 To: Dec-2019 )
Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976 From: Feb-2021 To: Apr-2024 )
Resigned Director: MD SECRETARIES LIMITED ( From: Aug-1993 To: Oct-1993 )
Resigned Director: JOSEPH PETER O'DONNELL ( DOB: Jan-1955 From: Oct-1993 To: May-2013 )
Resigned Director: MARGARET ANNE O'DONNELL ( From: May-1994 To: May-2013 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Dec-2019 To: Jan-2024 )
Resigned Secretary: IAN PATRICK BANKIER ( DOB: Mar-1952 From: Oct-1993 To: May-1994 )
Resigned Secretary: PHILIP JOHN KENNY ( From: Dec-2019 To: Oct-2023 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Oct-2013 To: Dec-2019 )
Resigned Secretary: ELSPETH VIOLET MACNAUGHTON ( From: May-1994 To: May-2013 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Aug-1993 To: Oct-1993 )
Persons of Significant Control:
Lookers Motor Group Limited, Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)